Publicaciones
Hacia dónde se mueve el campo y qué significa.
Breves observaciones de los socios fundadores sobre riesgo, regulación y controles internos. Escritas para profesionales en instituciones financieras reguladas.
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The AML model your examiner just flagged was built in 2017. Here is what to do this quarter.
Six steps from finding to remediated control. A practical worksheet from a recent engagement.
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First-time S-1 filers are scoping SOX too narrowly. The PCAOB has noticed.
A reading of recent inspection reports — and a scoping checklist drafted around what they cite.
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Three findings, not thirty. What an audit committee actually needs to see.
A short essay on the discipline of prioritization, and a template we use in every engagement.
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